SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): July 12, 2006
INNOVA
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
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000-33231
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95-4868120
|
|
(State
or other jurisdiction
|
(Commission
File Number)
|
(IRS
Employer
|
|
of
incorporation)
|
|
Identification
No.)
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17105
San Carlos Boulevard, Suite A6151, Fort Myers, Florida 33931
(Address
of principal executive offices and Zip Code)
Registrant's
telephone number, including area code (239) 466-0488
Copies
to:
Gregory
Sichenzia, Esq.
Eric
A.
Pinero, Esq.
Sichenzia
Ross Friedman Ference LLP
1065
Avenue of the Americas
New
York,
New York 10018
Phone:
(212) 930-9700
Fax:
(212) 930-9725
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
o
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM
5.02 Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.
On
July
12, 2006, our Board of Directors appointed Rick Wynns as a director of Innova
Holdings, Inc. There are no understandings or arrangements between Mr. Wynns
and
any other person pursuant to which Mr. Wynns was selected as a director. Mr.
Wynns does not have any family relationship with any director, executive officer
or person nominated or chosen by us to become a director or executive officer.
Richard
K. Wynns is a successful businessman, owning one of the most flourishing State
Farm Insurance Agencies in the country for 26 years. Currently his business
has
over 5,000 households as customers, representing nearly 12,000 accounts, all
of
this from a customer base of virtually nothing at the start of his insurance
career. This was accomplished by excellent sales and marketing skills, both
direct and telephone. Mr. Wynns graduated from the University of South Florida
with a Bachelor of Science degree.
Item
9.01 Financial Statements and Exhibits.
| (a) |
Financial
statements of business
acquired.
|
Not
applicable.
| (b) |
Pro
forma financial
information.
|
Not
applicable.
Not
applicable.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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INNOVA
HOLDINGS, INC.
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| |
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Date:
July 17, 2006
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/s/
Walter K. Weisel
|
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Walter
K. Weisel
|
| |
Chief
Executive Officer
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